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CARBOGEN AMCIS LIMITED

Company number 05359655

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
26 Mar 2024	AP01	Appointment of Mr James Tomlinson as a director on 22 March 2024	View PDF Appointment of Mr James Tomlinson as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mr Pascal Villemagne as a director on 29 November 2022	View PDF Appointment of Mr Pascal Villemagne as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Christian Martin Eich as a director on 29 November 2022	View PDF Appointment of Mr Christian Martin Eich as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Stephan Paul Fritschi as a director on 29 November 2022	View PDF Termination of appointment of Stephan Paul Fritschi as a director on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Robert Rhodes as a director on 22 June 2022	View PDF Termination of appointment of Robert Rhodes as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Carl Robert Baker as a director on 22 June 2022	View PDF Appointment of Mr Carl Robert Baker as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
31 Mar 2022	TM01	Termination of appointment of Mark Christopher Griffiths as a director on 31 March 2022	View PDF Termination of appointment of Mark Christopher Griffiths as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	View PDF Confirmation statement made on 29 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Mr Arpit Janmejay Vyas as a director on 7 June 2021	View PDF Appointment of Mr Arpit Janmejay Vyas as a director on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
11 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
07 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	PSC05	Change of details for Carbogen Amcis Holding Ag as a person with significant control on 19 September 2019	View PDF Change of details for Carbogen Amcis Holding Ag as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	View PDF Confirmation statement made on 29 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 24 pages (24 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with updates	View PDF Confirmation statement made on 29 July 2017 with updates - link opens in a new window - 4 pages (4 pages)

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CARBOGEN AMCIS LIMITED

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